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Company Documents

DateDescription
09/01/259 January 2025 Confirmation statement made on 2025-01-09 with no updates

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24/09/2424 September 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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25/01/2425 January 2024 Confirmation statement made on 2024-01-23 with no updates

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11/10/2311 October 2023 Micro company accounts made up to 2023-01-31

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01/02/231 February 2023 Confirmation statement made on 2023-01-23 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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18/10/2218 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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24/01/2224 January 2022 Confirmation statement made on 2022-01-23 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/09/1924 September 2019 REGISTERED OFFICE CHANGED ON 24/09/2019 FROM AOCD SERVICES, 1ST FLOOR THE GORDON HOSPITAL BLOOMBURG STREET LONDON SW1V 2RH ENGLAND

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24/09/1924 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES

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15/11/1815 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES

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12/04/1712 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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02/02/172 February 2017 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/01/1730 January 2017 REGISTERED OFFICE CHANGED ON 30/01/2017 FROM ADDICTIONS & OFFENDER CARE, CNWL NHS FOUNDATION TR STEPHENSON HOUSE 75 HAMPSTEAD RD LONDON NW1 2PL

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21/01/1721 January 2017 DISS40 (DISS40(SOAD))

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03/01/173 January 2017 FIRST GAZETTE

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/01/1627 January 2016 23/01/16 NO MEMBER LIST

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01/10/151 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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14/08/1514 August 2015 REGISTERED OFFICE CHANGED ON 14/08/2015 FROM 282 NORTH END ROAD AOCD OFFICE, CROWTHER MARKET LONDON SW6 1NH

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09/02/159 February 2015 REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 282 AOCD OFFICE, CROWTHER MARKET 282 NORTH END ROAD FULHAM LONDON SW6 1NH ENGLAND

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09/02/159 February 2015 23/01/15 NO MEMBER LIST

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09/02/159 February 2015 REGISTERED OFFICE CHANGED ON 09/02/2015 FROM C/O PAUL CLEARY CNWL OFFENDER CARE SERVICE LINE 4TH FLOOR, 1FRITH STREET SOHO CENTRE FOR HEALTH LONDON W1D 3HZ

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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18/07/1418 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/01/1430 January 2014 23/01/14 NO MEMBER LIST

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/01/1329 January 2013 23/01/13 NO MEMBER LIST

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29/01/1329 January 2013 REGISTERED OFFICE CHANGED ON 29/01/2013 FROM HMP HOLLOWAY, OUTPATIENTS DEPT, 1 PARKHURST ROAD HOLLOWAY, LONDON LONDON N7 0NU

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19/10/1219 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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07/03/127 March 2012 23/01/12 NO MEMBER LIST

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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16/02/1116 February 2011 23/01/11 NO MEMBER LIST

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22/10/1022 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAJ BOYJOONAUTH / 01/11/2009

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24/02/1024 February 2010 23/01/10 NO MEMBER LIST

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24/02/1024 February 2010 SECRETARY'S CHANGE OF PARTICULARS / PAUL FRANCIS CLEARY / 01/11/2009

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10/11/0910 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANNIE BARTLETT / 04/11/2009

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17/02/0917 February 2009 ANNUAL RETURN MADE UP TO 23/01/09

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17/04/0817 April 2008 DIRECTOR APPOINTED RAJ BOYJOONAUTH

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06/03/086 March 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL BROWNE

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23/01/0823 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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